1. Date of AGM: 2026/05/28. 2. Resolution 1, Earnings Distribution: Approved cash dividend of 2.4 TWD per share. 3. Resolution 2, Articles of Incorporation: None. 4. Resolution 3, Business Report and Financial Statements: Approved. 5. Resolution 4, Election of Directors: Elected the 17th board of directors and independent directors. 6. Resolution 5, Other: Approved the removal of non-compete restrictions for directors.
FACT BOX
- Source: PR Times
- Category: corporate_governance